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Company · Leeds

Fredrickson International Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fredrickson International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Heinz Erwin Friedrich Hilgert 2017-2019 Director View profile
  2. John Patrick Flaherty 2016-2023 Director View profile
  3. David Ronald Gagie 2016-2021 Director View profile
  4. Christopher Trepel 2016-2017 Director View profile
  5. Michael Gerard Lynn-Jones 2015-2017 Director View profile
  6. Dominic Patrick Briggs 2013-2016 Director View profile
  7. Gary James Edwards 2013-2017 Director View profile
  8. Richard Llewellyn Davies 2013-2017 Director View profile
  9. Andrew Paul Bartle 2013-2017 Director View profile
  10. James John Cornell 2013-2018 Director View profile
  11. Ian Mackenzie 2011-2013 Director View profile
  12. Jan Michael Lacey 2008-2013 Director View profile
  13. Paul William Butler 2006-2013 Director View profile
  14. Darren Sean Wright 2005-2013 Director View profile
  15. Paul Faithfull 2005-2013 Director View profile
  16. Frank John Hanafin 2003-2013 Director View profile
  17. Garry George Stran 2002-2003 Director View profile
  18. Dr Derek Louis Jones 2001-2013 Director View profile
  19. Frank Yates 2001-2002 Director View profile
  20. George Brian Howells 1999-2001 Director View profile
  21. Matthew Robert Duncan Subert 1998-2002 Director View profile
  22. Dewi Rhodes Fox 1996-2000 Director View profile
  23. Maurice Anthony Lenz 1996-2001 Director View profile
  24. Glyn Xavier Moser 1995-1999 Director View profile
  25. Richard Leslie Herriott 1994-1996 Director View profile
  26. Michael Anthony Pack 1994-2000 Director View profile
  27. Roy Frederick Jones 1993-2013 Director View profile
  28. Marinus Tenk 1993 Director View profile
  29. Kamal Zahid Alam 1996 Director View profile
  30. Derek Hall 1993 Director View profile
  31. Bill Flynn 2017-2020 Secretary View profile
  32. Richard Annett 2016-2017 Secretary View profile
  33. Michael Andrew Gilbert 2014-2016 Secretary View profile
  34. Sara Louise Leckenby 2013-2019 Secretary View profile
  35. Simon Roy Jones 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £1 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Other service activities n.e.c.
Incorporated
15/01/1992
Registered office
Leeds

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Fredrickson International Limited is controlled by Metis Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 · source: Companies House PSC register
  2. Metis Bidco Limited is controlled by Simon Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Simon Bidco Limited is controlled by Christopher Trepel
    Evidence
    ceased 50-75% voting · notified 2016-04-06, ceased 2016-10-25 · source: Companies House PSC register

Ultimately controlled by Christopher Trepel.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

10.6y median 10.6y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 13Business services 3Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02679522
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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